intesa sanpaolo groupNew York, NY
Regulatory & Compliance Lead—Wall-Cross & Trade Surveillance
Regulatory & Compliance Lead—Wall-Cross & Trade Surveillance
Regulatory & Compliance Lead—Wall-Cross & Trade Surveillance
intesa sanpaolo groupNew York, NY
yesterday
Commercial BankingInvestment Banking and Securities IntermediationSavings Institutions and Other Depository Credit Intermediation
Apply for this role →Intesa Sanpaolo in New York is seeking a Regulatory and Corporate Compliance Officer to lead RCC activities within the Local Branch Compliance Function. You will monitor WRL processes, review transactions, and provide regulatory advisory support across projects.
You will collaborate with HO Compliance, manage employee trading surveillance, and ensure training completion while maintaining strict adherence to U.S. banking regulations in a large international organization.
Also on the board Same function, level within a rung
Level
Manager
Location
New York, NY
Occupation
Compliance Managers
Industry
Commercial Banking
Posted
yesterday